Company NameFlow Wise Engineering Ltd
DirectorPaul Morrison Wiseman
Company StatusActive
Company NumberSC491151
CategoryPrivate Limited Company
Incorporation Date13 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Paul Morrison Wiseman
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaldene Hardhillock Farm
Maryculter
Aberdeen
AB12 5GQ
Scotland

Location

Registered AddressCaldene Hardhillock Farm
Maryculter
Aberdeen
AB12 5GQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine

Shareholders

100 at £1Paul Morrison Wiseman
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (1 week, 2 days from now)

Filing History

27 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 May 2023Change of details for Mr Paul Morrison Wiseman as a person with significant control on 24 June 2021 (2 pages)
9 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
9 May 2023Director's details changed for Mr Paul Morrison Wiseman on 24 June 2021 (2 pages)
6 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
5 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
8 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
8 August 2021Registered office address changed from 10 Kingston Gardens Ellon Aberdeenshire AB41 8AY to Caldene Hardhillock Farm Maryculter Aberdeen AB12 5GQ on 8 August 2021 (1 page)
28 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
13 December 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
30 April 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
1 June 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
21 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 April 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 April 2017Confirmation statement made on 27 April 2017 with no updates (3 pages)
27 April 2017Confirmation statement made on 27 April 2017 with no updates (3 pages)
19 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
17 May 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
17 May 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
21 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
(3 pages)
21 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
(3 pages)
24 August 2015Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to 10 Kingston Gardens Ellon Aberdeenshire AB41 8AY on 24 August 2015 (1 page)
24 August 2015Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to 10 Kingston Gardens Ellon Aberdeenshire AB41 8AY on 24 August 2015 (1 page)
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-13
  • GBP 100
(22 pages)
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-13
  • GBP 100
(22 pages)